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Jméno	Frischmann Concessionaires LTD
Adresa	5 Manchester Square London W1U 3PD
VAT ID (DIČ)	no VAT ID available
Company No.	03057640 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Pell Frischmann Concessionaires Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Frischmann Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01775893 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Frischmann, Richard Sandor London Status: Active Notified: 24/05/1995 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Frischmann, Wilem William London Status: Active Notified: 29/08/2003 Date of Birth: 01/1931 Occupation: Consulting Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Frischmann Concessionaires LTD

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Persons with Significant Control (1)

Officers (2)